French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search PAYS 1959-07-29 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1951952 482323532 @Company
@Persons
@UBO
@INPI
MUDDE ERIK
DoB: 1959-07-29
PoB: ROTTERDAM PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Che De La Paumiere 1231 Conches 0 SUISSE yes
@Cadastre
@Geotag
1951953 482323532 @Company
@Persons
@UBO
@INPI
MUDDE ERIK
DoB: 1959-07-29
PoB: ROTTERDAM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Che De La Paumiere 1231 Conches 0 SUISSE yes
@Cadastre
@Geotag
1980381 821510203 @Company
@Persons
@UBO
@INPI
Van Erp Hendrikus Adrianus Cornelis Maria
DoB: 1959-06-15
PoB: s-Hertogenbosch PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 St Brigittastrasst 5242 JG Rosmalen 0 Pays-Bas
2822785 528303704 @Company
@Persons
@UBO
@INPI
KALFSVEL Ferdinand
DoB: 1959-02-24
PoB: Utrecht Pays-Bas
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Tulastraat 29 3573 XE Utrecht 0 Pays-Bas
3349018 434782348 @Company
@Persons
@UBO
@INPI
KNIGHT Eric Raimondo
DoB: 1959-03-07
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAMOUNIA 3963 CRANS (SUISSE) FRANCE
3944522 452470776 @Company
@Persons
@UBO
@INPI
NUIJENS RIJNAARTS Alida Cornelia Maria
DoB: 1959-03-15
PoB: SCHAGEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZUIDLAAN 29 BERGEN 0 PAYS-BAS
3944523 452470776 @Company
@Persons
@UBO
@INPI
NUIJENS RIJNAARTS Alida Cornelia Maria
DoB: 1959-03-15
PoB: SCHAGEN PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZUIDLAAN 29 BERGEN 0 PAYS-BAS
4941772 393243902 @Company
@Persons
@UBO
@INPI
FRINGS Robert
DoB: 1959-07-10
PoB: Gulpen Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Deltaplein 696 0 2554 Gk S Gravenhage Pays-Bas
6723388 804565067 @Company
@Persons
@UBO
@INPI
PRUMMEL Catharina, Maria
DoB: 1959-09-07
PoB: Zoelen PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 avenue des Hospices 1180 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
6723389 804565067 @Company
@Persons
@UBO
@INPI
PRUMMEL Catharina, Maria
DoB: 1959-09-07
PoB: Zoelen PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 avenue des Hospices 1180 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
7547998 822880720 @Company
@Persons
@UBO
@INPI
LEMS Jan Bastiaan
DoB: 1959-07-03
PoB: Rotterdam PAYS-BAS
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 roerdomplei 2950 Kapellen 0 BELGIQUE yes
@Cadastre
@Geotag
7630746 449578442 @Company
@Persons
@UBO
@INPI
JOOSTEN Johannes Gertud Joseph
DoB: 1959-07-18
PoB: HEERLEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZUIDERPAD 8 ZUIDOOSTBEEMSTER (PAYS BAS) 0 PAYS-BAS
7630747 449578442 @Company
@Persons
@UBO
@INPI
JOOSTEN Johannes Gertud Joseph
DoB: 1959-07-18
PoB: HEERLEN PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZUIDERPAD 8 ZUIDOOSTBEEMSTER (PAYS BAS) 0 PAYS-BAS
7688877 450633409 @Company
@Persons
@UBO
@INPI
DE LEEUW FOKKE Hendrina, Geertruida, Imelda, Maria
DoB: 1959-07-30
PoB: Nijmegen PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dijkstraat 9 6701 CH Wageningen (Pays Bas) 0 PAYS-BAS
9296485 451865364 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal
DoB: 1959-07-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hamelinière Bellou 14140 Livarot-Pays-d'Auge FRANCE
9882361 502424955 @Company
@Persons
@UBO
@INPI
PAYS Philippe
DoB: 1959-07-29
PoB: 49097 Chevire-le-rouge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fontaine Chevire-le-rouge 49150 Baugé-en-Anjou FRANCE
9882362 502424955 @Company
@Persons
@UBO
@INPI
PAYS Philippe
DoB: 1959-07-29
PoB: 49097 Chevire-le-rouge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Fontaine Chevire-le-rouge 49150 Baugé-en-Anjou FRANCE
9903423 828321851 @Company
@Persons
@UBO
@INPI
PAYS Philippe
DoB: 1959-07-29
PoB: 49097 Chevire-le-rouge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fontaine Chevire-le-rouge 49150 Bauge en Anjou FRANCE
9903424 828321851 @Company
@Persons
@UBO
@INPI
PAYS Philippe
DoB: 1959-07-29
PoB: 49097 Chevire-le-rouge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Fontaine Chevire-le-rouge 49150 Bauge en Anjou FRANCE
9912674 399713742 @Company
@Persons
@UBO
@INPI
PAYS Philippe
DoB: 1959-07-29
PoB: 49097 CHEVIRE LE ROUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fontaine Chevire-le-rouge 49150 Baugé-en-Anjou FRANCE
15863745 838255248 @Company
@Persons
@UBO
@INPI
Van Seggelen Marie-Caroline
DoB: 07/05/1959
PoB: NIMÈGUE PAYS-BAS
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
29 rue de Reuilly 75012 Paris France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.